S2AB LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-12 with updates

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04/12/244 December 2024 Purchase of own shares.

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11/11/2411 November 2024 Cancellation of shares. Statement of capital on 2024-10-29

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01/11/241 November 2024 Termination of appointment of Richard James Bedford as a director on 2024-10-29

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01/11/241 November 2024 Change of details for Daniel John Farrell-Wright as a person with significant control on 2024-10-29

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01/11/241 November 2024 Cessation of Richard James Bedford as a person with significant control on 2024-10-29

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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14/06/2414 June 2024 Confirmation statement made on 2024-06-12 with updates

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01/12/231 December 2023 Previous accounting period extended from 2023-03-31 to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Certificate of change of name

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08/08/238 August 2023 Confirmation statement made on 2023-07-04 with updates

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08/08/238 August 2023 Change of details for Mr Richard James Bedford as a person with significant control on 2023-08-08

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-03-31

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10/05/2310 May 2023 Registered office address changed from C/O Elliot Johnson Limited Howbery Park Wallingford Oxon OX10 8BA United Kingdom to Bridge House Courtenay Street Newton Abbot TQ12 2QS on 2023-05-10

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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09/08/219 August 2021 Confirmation statement made on 2021-07-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/03/2128 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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10/07/2010 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JOHN FARRELL-WRIGHT

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10/07/2010 July 2020 DIRECTOR APPOINTED DANIEL JOHN FARRELL-WRIGHT

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10/07/2010 July 2020 CESSATION OF BEVERLEY KENNEALLY AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/11/1924 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/07/1916 July 2019 PREVSHO FROM 31/07/2019 TO 31/03/2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/07/185 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/07/185 July 2018 COMPANY NAME CHANGED CAREFORIT LIMITED CERTIFICATE ISSUED ON 05/07/18

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